15 Loraine Road Limited LONDON


Founded in 2016, 15 Loraine Road, classified under reg no. 10254544 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for 4 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 30th June 2019.

The firm has 4 directors, namely Vanda P., Andrew E. and Alice R. and others. Of them, Andrew E., Alice R., Rex S. have been with the company the longest, being appointed on 28 June 2016 and Vanda P. has been with the company for the least time - from 1 October 2020. As of 5 December 2020, our data shows no information about any ex officers on these positions.

15 Loraine Road Limited Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10254544
Date of Incorporation Tue, 28th Jun 2016
Industry Dormant Company
End of financial Year 30th June
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (207 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 11th Jul 2021 (2021-07-11)
Last confirmation statement dated Sat, 27th Jun 2020

Company staff

Vanda P.

Position: Director

Appointed: 01 October 2020

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2016

Andrew E.

Position: Director

Appointed: 28 June 2016

Alice R.

Position: Director

Appointed: 28 June 2016

Rex S.

Position: Director

Appointed: 28 June 2016

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Rex S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alice R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rex S.

Notified on 28 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Alice R.

Notified on 28 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew E.

Notified on 28 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Net Worth3  
Balance Sheet
Cash Bank On Hand336 113
Current Assets336 116
Debtors 33
Net Assets Liabilities333
Other Debtors 33
Cash Bank In Hand3  
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Shareholder Funds3  
Other
Accrued Liabilities Deferred Income  6 113
Creditors  6 113
Net Current Assets Liabilities333
Total Assets Less Current Liabilities333
Number Shares Allotted3  
Par Value Share1  
Share Capital Allotted Called Up Paid3  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
On 12th August 2020 director's details were changed
filed on: 12th, August 2020
Free Download (2 pages)

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